from: ABDUL <test@hipp.ua>
reply-to: ahmedabdulahmed9000@gmail.com
to: Recipients <test@hipp.ua>
date: Sep 13, 2020, 1:04 PM
subject: RE MEETING WITH YOU? reply here: ahmedabdulahmed9000@gmail.com
Dear friend,
my name is Mohamed Abdul Ahmed from Sudan dual citizen,i hope you are safe for covid19
i station in UK,i have some money for investment $50m is your country,30% for your help
send me your whats-app number and we talk,we can meet after covid19 please stay safe
reply here:
ins-ha Allah
MOHAMED ABDUL AHMED
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Mohamed Abdul Ahmed - Sudan - abdulahmedmohamed50@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mohamed Abdul Ahmed - Sudan - ahmedabdulahmed9000@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mohamed Abdul Ahmed - Sudan - komllayao@gmail.com
from: MOHAMED ABDUL AHME <info@radicaltornado.com>
reply-to: komllayao@gmail.com
to: Recipients <info@radicaltornado.com>
date: Dec 4, 2020, 8:59 AM
subject: Good day
Good day
How are you today, did you receive the email I sent you three days
ago? For important discussion on ( Investment ) If not please reply me
back so that I will resend it again.
Also send me your full name, address including your telephone number
immediately I receive this information from you I will finish you with
full details.
reply to: komllayao@gmail.com
Best Regards,
MOHAMED ABDUL AHME
reply-to: komllayao@gmail.com
to: Recipients <info@radicaltornado.com>
date: Dec 4, 2020, 8:59 AM
subject: Good day
Good day
How are you today, did you receive the email I sent you three days
ago? For important discussion on ( Investment ) If not please reply me
back so that I will resend it again.
Also send me your full name, address including your telephone number
immediately I receive this information from you I will finish you with
full details.
reply to: komllayao@gmail.com
Best Regards,
MOHAMED ABDUL AHME
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mohamed Abdul Ahmed - Sudan - mohamedabdulahmed2@gmail.com
from: Mohamed Abdul Ahmed <mohamedabdulahmed2@gmail.com>
date: Dec 13, 2020, 6:20 PM
subject: FROM MOHAMED
mailed-by: gmail.com
Dear sir
thank you very much for your acceptance i am happy to work with to
secure this investment funds,right now i am seeking asylum in
London,this money belong to me and son
of late president,kindly add me on your what-sap for security reason,i
will give all details about the investment fund 30% is for you while
the rest 70% for the family
which you help us to invest in your country,send me as follows your
details ADD ME +44 7405042533 insha allah we will start investment
with fifty million dollars into real estate and industries but if you
have any good lucrative investment of your choice we can invest too as
it pleases you
1,full name
2,address
3,cell phone number
4,company name if any
5,your position in the company
yours truly
MOHAMED ABDUL AHMED
date: Dec 13, 2020, 6:20 PM
subject: FROM MOHAMED
mailed-by: gmail.com
Dear sir
thank you very much for your acceptance i am happy to work with to
secure this investment funds,right now i am seeking asylum in
London,this money belong to me and son
of late president,kindly add me on your what-sap for security reason,i
will give all details about the investment fund 30% is for you while
the rest 70% for the family
which you help us to invest in your country,send me as follows your
details ADD ME +44 7405042533 insha allah we will start investment
with fifty million dollars into real estate and industries but if you
have any good lucrative investment of your choice we can invest too as
it pleases you
1,full name
2,address
3,cell phone number
4,company name if any
5,your position in the company
yours truly
MOHAMED ABDUL AHMED
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mohamed Abdul Ahmed - Sudan - ahmedabdulahmed1970@gmail.com
from: ahmed abdul <ahmedabdulahmed1970@gmail.com>
date: Jul 5, 2021, 5:27 AM
subject: MY OFFER
mailed-by: gmail.com
Good Day !!
Thanks for your reply.
Because of my political position, I cannot unfortunately travel to
Europe at this time period to make adequate arrangement for investment
of my funds in person. I will therefore suggest you handle and invest
the funds on my behalf within a profitable investment.
Since the funds is already lodged with a finance company, the process
of transferring the funds to you is simple after formalization of all
contractual papers and agreements between us to guarantee the security
of my funds.
Please be assured that I am prepared to proceed as quickly as possible
and finish this transaction within a very short time period, and it is
important that you make that same commitment to me.
I will be grateful to hear from you on this at your earliest convenience.
Below is the details you have to fill so that it will enable us to sign
(MEMORANDUM OF UNDERSTANDING ) like as i said earlier i handed this
transaction with (mohamed abdul ahmed)For both of you to arrange and
do this transaction till the end .
Full name -
Address
Phone number -
Country -
Occupation -
Age
Gender -
Best Regards
Mohamed Abdul Ahmed
date: Jul 5, 2021, 5:27 AM
subject: MY OFFER
mailed-by: gmail.com
Good Day !!
Thanks for your reply.
Because of my political position, I cannot unfortunately travel to
Europe at this time period to make adequate arrangement for investment
of my funds in person. I will therefore suggest you handle and invest
the funds on my behalf within a profitable investment.
Since the funds is already lodged with a finance company, the process
of transferring the funds to you is simple after formalization of all
contractual papers and agreements between us to guarantee the security
of my funds.
Please be assured that I am prepared to proceed as quickly as possible
and finish this transaction within a very short time period, and it is
important that you make that same commitment to me.
I will be grateful to hear from you on this at your earliest convenience.
Below is the details you have to fill so that it will enable us to sign
(MEMORANDUM OF UNDERSTANDING ) like as i said earlier i handed this
transaction with (mohamed abdul ahmed)For both of you to arrange and
do this transaction till the end .
Full name -
Address
Phone number -
Country -
Occupation -
Age
Gender -
Best Regards
Mohamed Abdul Ahmed
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.